BBGH Limited

Active12132212 Private limited company
Incorporated
31 July 2019 (7 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Owned by
Eliran Cohen
Ayala Rebecca Cohen
Accounts type
Total exemption full
Region
East of England
Address
Suite 156
720 Centennial Ave
Elstree
WD6 3SY

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2020
British
Born November 1997
Director · Appointed 31 July 2019
British
Born November 1987

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Eliran Cohen
Individual · Notified 1 August 2022
Owns 25–50% of shares
British
Born June 1990 (36)
Ayala Rebecca Cohen
Individual · Notified 1 August 2022
Owns 25–50% of shares
British
Born July 1993 (33)
Corporate entity · Notified 31 July 2019
Owns 50–75% of shares
Limited Company
Reg. no. 12688365
Former controllers (2)
1 August 2022
Ceased Ayala Rebecca Cohen — Owns 25–50% of shares
1 August 2022
Ceased Ariel Cohen — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aej Ventures Ltd Owns 75–100% of shares
BBGH Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£90,130
Cash
£93,741
Employees
20
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2025 (£11) £7,914 £33,718 £23,078 £90,130
Balance sheet detail
20252023202220212020
Fixed Assets£67,031£56,864£47,347£53,525
Current Assets£203,768£162,971£147,078£100,767
Debtors£98,027£43,152£49,717£14,929
Cash£93,741£107,819£87,361£75,838
Creditors (< 1 year)£158,607£147,465£132,150£73,595
Creditors (> 1 year)£22,062£49,292£28,557£72,783
Net Current Assets£45,161£15,506£14,928£27,172(£11)
Net Assets£90,130£23,078£33,718£7,914(£11)
Shareholder Funds£90,130£23,078£33,718£7,914

Turnover£983,376
Cost of Sales£429,050
Gross Profit£554,326
Admin Expenses£541,083
Operating Profit£13,243
Profit Before Tax£12,100
Tax£491
Profit for Period£11,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
17 August 2026Confirmation statement with no updates4 August 2026
17 June 2026Total exemption full accounts31 July 2025
19 August 2025Confirmation statement with no updates4 August 2025
31 July 2025Total exemption full accounts31 July 2024
Show all recent filings

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